logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Strachan, Ryan Keith
    Chief Financial Officer born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Mahjoub, Nadir Ahmed
    Chief Operating Officer born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Oag, James George
    Engineer born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    7,533,055 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 3
    icon of address34, Albyn Place, Aberdeen, Scotland
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2015-02-26 ~ 2016-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEX ENGINEERING (UK) LIMITED

Previous name
SLLP 121 LIMITED - 2015-05-08
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
49,981 GBP2023-12-31
49,981 GBP2022-12-31
Fixed Assets - Investments
957 GBP2023-12-31
957 GBP2022-12-31
Cash at bank and in hand
623 GBP2023-12-31
1,718 GBP2022-12-31
Net Assets/Liabilities
-1,401,512 GBP2023-12-31
-1,239,814 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,401,513 GBP2023-12-31
-1,239,815 GBP2022-12-31
Equity
-1,401,512 GBP2023-12-31
-1,239,814 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
74,863 GBP2023-12-31
74,863 GBP2022-12-31
Intangible Assets - Gross Cost
74,863 GBP2023-12-31
74,863 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
24,882 GBP2023-12-31
24,882 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,882 GBP2023-12-31
24,882 GBP2022-12-31
Intangible Assets
Development expenditure
49,981 GBP2023-12-31
49,981 GBP2022-12-31
Amounts invested in assets
957 GBP2023-12-31
957 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,025 GBP2023-12-31
11,889 GBP2022-12-31
Other Creditors
Current
1,330 GBP2023-12-31
1,332 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SPEX ENGINEERING (UK) LIMITED
    Info
    SLLP 121 LIMITED - 2015-05-08
    Registered number SC499034
    icon of addressBlackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2015-02-26 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SPEX ENGINEERING (UK) LIMITED
    S
    Registered number Sc499034
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.